Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
04 12월 2023 - 8:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or
15d-16
under the Securities Exchange Act of 1934
For the Month of December 2023
Commission File Number 001-13372
KOREA ELECTRIC POWER CORPORATION
(Translation of registrants name into English)
55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Korea
(Address
of principal executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
On December 1, 2023, Mr. Cho, Seong-Jin was appointed by
the Minister of the Ministry of Economy and Finance as a non-standing director of Korea Electric Power Corporation (KEPCO) for a term of two years beginning on December 4, 2023 and ending on
December 3, 2025, in replacement of the former non-standing director, Mr. Lee, Kye-Sung, whose term of office expired.
Biographic details of the non-standing director are set forth below.
|
|
|
Name |
|
Biographic details |
Cho, Seong-Jin |
|
Gender: Male
Date of Birth:
January 4, 1957
Previous Positions:
- Professor of Kyungsung University, Department of Energy Science
- Non-standing Director of
Korea Hydro & Nuclear Power Co., Ltd.
- Vice-Chairman of The Korean Vacuum Society
- Executive Director of The
Korean Physical Society |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
|
|
|
By: |
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/s/ Park, WooGun |
Name: |
|
Park, WooGun |
Title: |
|
Vice President |
Date: December 4, 2023
Reference to the Shareholders:
Composition of the Board of Directors
Immediately
after the election of the directors in the extraordinary general meeting of shareholders to be held on December 11, 2023 pursuant to the KEPCO board resolution adopted on November 17, 2023, it is expected that the board of directors of
KEPCO will be composed of the following individuals:
|
|
|
|
|
|
|
|
|
Type |
|
Gender |
|
Name |
|
Current Title |
|
Director Position held Since |
Standing
Director |
|
Male |
|
Kim, Dong-Cheol |
|
President & Chief Executive Officer |
|
Sep. 19, 2023 |
Standing
Director |
|
Male |
|
Jun, Young-Sang |
|
Comptroller & Auditor General and Member of the Audit Committee |
|
Mar. 7, 2023 |
Standing
Director |
|
Male |
|
Lee, Jung-Bok |
|
Corporate Senior Executive Vice President and Chief Business Management Officer |
|
Feb. 27, 2023 |
Standing
Director |
|
Male |
|
Lee, Jun-Ho |
|
Corporate Senior Executive Vice President and Chief Safety Officer & Chief Business Operations Officer |
|
Feb. 27, 2023 |
Standing
Director |
|
Male |
|
Seo, Guen-Bae |
|
Corporate Senior Executive Vice President and Chief Global & Nuclear Business Officer |
|
Jun. 26, 2023 |
Standing
Director |
|
Male |
|
Seo, Chul-Soo |
|
Corporate Senior Executive Vice President and Chief Power Grid Officer |
|
Newly Elected |
Non-standing
Director |
|
Male |
|
Han, Jin-Hyun |
|
Non-Executive Director and Chairperson of the Board of Directors |
|
Aug. 30, 2023 |
Non-standing
Director |
|
Female |
|
Kim, Jae-Shin |
|
Non-Executive Director and the Chairperson of the Audit Committee |
|
Jul. 9, 2021 |
Non-standing
Director |
|
Male |
|
Kim, Jong-Woon |
|
Non-Executive Director |
|
Aug. 22, 2022 |
Non-standing
Director |
|
Male |
|
Park, Chung-Kun |
|
Non-Executive Director |
|
May 2, 2023 |
Non-standing
Director |
|
Male |
|
Kim, Jun-Ki |
|
Non-Executive Director |
|
May 2, 2023 |
Non-standing
Director |
|
Female |
|
Kim, Sung-Eun |
|
Non-Executive Director and Member of the Audit Committee |
|
Nov. 8, 2023 |
Non-standing
Director |
|
Male |
|
Lee, Sung-Ho |
|
Non-Executive Director |
|
Nov. 8, 2023 |
Non-standing
Director |
|
Male |
|
Cho, Seong-Jin |
|
Non-Executive Director |
|
Dec. 4, 2023 |
As the former Chief Financial & Strategic Planning Officer, Mr. Seo, Guen-Bae has been reassigned as a Chief Global & Nuclear Business Officer, Mr. Cheong, Jae-Chun, one of our vice presidents, is serving as an interim Chief Financial & Strategic Planning Officer in replacement of Mr. Seo.
The above table updates in its entirety the table that was included under the section title Reference to the Shareholders in the Form 6-K furnished by KEPCO to the Securities Exchange Commission on November 22, 2023. The above table includes the update from the previous table that Mr. Cho,
Seong-Jin has been appointed as a new non-standing director as described in this Form 6-K and will begin his term as of
December 4, 2023.
Korea Electric Power (NYSE:KEP)
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